C-00252
UPI FRAUD · ₹38,368 · filed 30 Jul 2026 01:19 IST
Lucknow, Lucknow, Uttar Pradesh
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000252 | ACC-00000545 | ₹38,368 | UPI | MEDIUM |
| 1 | ACC-00000545 | ACC-00000590 | ₹36,687 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000748 | ₹36,264 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000252 | VICTIM | PNB-Sim | Low |
| ACC-00000545 | MULE | HDFC-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000748 | MULE | BOI-Sim | Medium |